Other Fraud Cases
Cases 41 - 50 of 96
Lane et al v. Direct Energy Services, LLC We have downloadable decisions or orders for this case
as 3:2019cv00674
Defendant: Direct Energy Services, LLC
Plaintiff: Richard Lane and Julie Lane
Cause Of Action: 28 U.S.C. § 1332
Craggs v. Fast Lane Car Wash & Lube, L.L.C.
as 6:2019cv03081
Defendant: Fast Lane Car Wash & Lube, L.L.C. d/b/a In & Out Carwash and Fast Lane Car Wash & Lube, L.L.C.
Plaintiff: Dale E. Craggs
Cause Of Action: 28 U.S.C. § 1332
Aquilina et al v. Certain Underwriters At Lloyd's London et al We have downloadable decisions or orders for this case
as 1:2018cv00496
Defendant: Lloyd's Syndicate #1183, Lloyd's Syndicate #2003, Lloyd's Syndicate #4020 and others
Plaintiff: Stephen G. Aquilina, Lucina J. Aquilina, Audra M. Lane and others
Cause Of Action: 28 U.S.C. § 1332
Williams et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2017cv09210
Defendant: Federal Deposit Insurance Corporation, Washington Mutual Bank, David Hoffman and others
Plaintiff: B. S. C., He Lana R.N. Williams, Yolanda Y. Williams and others
Cause Of Action: 28 U.S.C. § 1331
Centrix Financial Liquidating Trust et al v. Sutton et al We have downloadable decisions or orders for this case
as 1:2018cv02769
Defendant: Kate Sutton, Nano Formulas, LLC, Julie (I) L. Sutton and others
Plaintiff: Jeffrey A. Weinman and Centrix Financial Liquidating Trust
Cause Of Action: 28 U.S.C. § 1331
Pacchini v. Daubenspeck et al
as 1:2018cv06148
Defendant: Joe DaMour, Kleiner Perkins Caufield & Byers, Ray Lane and others
Plaintiff: Mark Pacchini
Cause Of Action: 28 U.S.C. § 1446
Tellson Partners LLC et al v. Daubenspeck et al
as 1:2018cv06146
Plaintiff: Howard Draft IRA, Caroline D Draft, Howard C Draft and others
Defendant: Kleiner Perkins Caufield & Byers, Joe DaMour, John Doerr and others
Cause Of Action: 28 U.S.C. § 1446
Anka Limited Partnership v. Daubenspeck et al
as 1:2018cv06150
Plaintiff: Anka Limited Partnership
Defendant: Joe DaMour, Kleiner Perkins Caufield & Byers, Ray Lane and others
Cause Of Action: 28 U.S.C. § 1446
Paraclete Investments, LLC v. Gary A. Barney, Trustee of Riverbend Ranch Trust I et al We have downloadable decisions or orders for this case
as 4:2018cv02024
Plaintiff: Paraclete Investments, LLC
Defendant: Gary A. Barney, Trustee of Riverbend Ranch Trust I, Randy L. Royal, Trustee of the Riverbend Ranch Trust I, Reuben D. Asoicates, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Paraclete Investments, LLC v. DFWU, LLC et al
as 4:2018cv02022
Plaintiff: Paraclete Investments, LLC
Defendant: DFWU LLC, Windriver Corp of WY, LLC, Charles Hingle and others
Cause Of Action: 28 U.S.C. § 1331

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